Company Information

CIN
Status
Date of Incorporation
18 January 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
26 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Priyanka Kanchanprasad Gupta
Priyanka Kanchanprasad Gupta
Director/Designated Partner
over 8 years ago
Kanchanprasad Moharprasad Gupta
Kanchanprasad Moharprasad Gupta
Director/Designated Partner
almost 13 years ago

Past Directors

Vijay Moharprasad Gupta
Vijay Moharprasad Gupta
Director
almost 13 years ago

Documents

Form MGT-7-26112017_signed
Form ADT-1-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Copy of resolution passed by the company-25112017
Copy of the intimation sent by company-25112017
Copy of written consent given by auditor-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Form INC-22-20092017_signed
Copies of the utility bills as mentioned above (not older than two months)-20092017
Copy of board resolution authorizing giving of notice-20092017
Optional Attachment-(1)-20092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20092017
Optional Attachment-(1)-20092017
Notice of resignation;-20092017
Form DIR-12-20092017_signed
Evidence of cessation;-20092017
Optional Attachment-(1)-18072017
Form DIR-12-18072017_signed
Declaration by first director-18072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072017
Letter of appointment;-18072017
Optional Attachment-(1)-28022017
List of share holders, debenture holders;-28022017
Directors report as per section 134(3)-28022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022017
Form MGT-7-28022017_signed
Form AOC-4-28022017_signed
Form ADT-1-27022017_signed